Tyre Pro (Nz) Limited was launched on 17 Mar 2014 and issued an NZBN of 9429041121313. This registered LTD company has been run by 2 directors: Sean Michael Parrey - an active director whose contract started on 17 Mar 2014,
Deirdre Elizabeth Parrey - an active director whose contract started on 17 Mar 2014.
As stated in BizDb's information (updated on 20 Mar 2024), this company registered 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical).
Up to 22 Aug 2019, Tyre Pro (Nz) Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 12000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
Irwin, Justin Mark (an individual) located at Rd 2, Helensville postcode 0875.
The 2nd group consists of 2 shareholders, holds 90 per cent shares (exactly 10800 shares) and includes
Parrey, Deirdre Elizabeth - located at Campbells Bay, Auckland,
Parrey, Sean Michael - located at Campbells Bay, Auckland. Tyre Pro (Nz) Limited is categorised as "Tyre or tube for motor vehicle, repairing - except retreading" (ANZSIC G392220).
Previous addresses
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 May 2019 to 22 Aug 2019
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Jun 2016 to 01 May 2019
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Mar 2014 to 23 Jun 2016
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Irwin, Justin Mark |
Rd 2 Helensville 0875 New Zealand |
17 Mar 2014 - |
Shares Allocation #2 Number of Shares: 10800 | |||
Director | Parrey, Deirdre Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
17 Mar 2014 - |
Director | Parrey, Sean Michael |
Campbells Bay Auckland 0630 New Zealand |
17 Mar 2014 - |
Sean Michael Parrey - Director
Appointment date: 17 Mar 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Jun 2015
Deirdre Elizabeth Parrey - Director
Appointment date: 17 Mar 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Jun 2015
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